NEWINGTON LIMITED
LONDON NEWINGTON PROPERTIES LIMITED

Hellopages » Greater London » Camden » NW6 3BT

Company number 03262356
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address SUITE E 1-3, CANFIELD PLACE, LONDON, ENGLAND, NW6 3BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from 34 Oyster Wharf 18 Lombard Road London SW11 3RJ England to Suite E 1-3 Canfield Place London NW6 3BT on 30 January 2017; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Suit E 1-3 Canfield Place London NW6 3BT to 34 Oyster Wharf 18 Lombard Road London SW11 3RJ on 19 December 2016. The most likely internet sites of NEWINGTON LIMITED are www.newington.co.uk, and www.newington.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and two months. Newington Limited is a Private Limited Company. The company registration number is 03262356. Newington Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of Newington Limited is Suite E 1 3 Canfield Place London England Nw6 3bt. The company`s financial liabilities are £35.81k. It is £23.72k against last year. The cash in hand is £49.51k. It is £-159.95k against last year. And the total assets are £536.02k, which is £-1283k against last year. LEVINSON, Dianne Muriel is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FORT MANAGEMENT SERVICES LIMITED has been resigned. Secretary LEVINSON, Edward, Professor has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Secretary E L SERVICES LIMITED has been resigned. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Director BLAKE, Timothy Gunton has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FOSSICK, Evelyn Elizabeth has been resigned. Director LANGHAM, Richard John has been resigned. Director LEVINSON, Dianne Muriel has been resigned. Director LEVINSON, Dianne Muriel has been resigned. Director LEVINSON, Edward, Professor has been resigned. Director MYERS, Harold Michael has been resigned. Director NORRIS, Patricia Pamela has been resigned. Director RICHARD FREEMAN & CO NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


newington Key Finiance

LIABILITIES £35.81k
+196%
CASH £49.51k
-77%
TOTAL ASSETS £536.02k
-71%
All Financial Figures

Current Directors

Director
LEVINSON, Dianne Muriel
Appointed Date: 08 January 2007
85 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996
Secretary
FORT MANAGEMENT SERVICES LIMITED
Resigned: 18 December 1998
Appointed Date: 13 July 1998
Secretary
LEVINSON, Edward, Professor
Resigned: 13 July 1998
Appointed Date: 08 May 1997
Secretary
NORRIS, Patricia Pamela
Resigned: 08 May 1997
Appointed Date: 11 October 1996
Secretary
E L SERVICES LIMITED
Resigned: 03 March 2010
Appointed Date: 10 January 2007
Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 10 January 2007
Appointed Date: 18 December 1998
Director
BLAKE, Timothy Gunton
Resigned: 18 December 1998
Appointed Date: 13 July 1998
90 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996
Director
FOSSICK, Evelyn Elizabeth
Resigned: 18 December 1998
Appointed Date: 13 July 1998
78 years old
Director
LANGHAM, Richard John
Resigned: 18 December 1998
Appointed Date: 20 August 1998
92 years old
Director
LEVINSON, Dianne Muriel
Resigned: 09 January 2007
Appointed Date: 10 January 2007
85 years old
Director
LEVINSON, Dianne Muriel
Resigned: 13 July 1998
Appointed Date: 08 May 1997
85 years old
Director
LEVINSON, Edward, Professor
Resigned: 13 July 1998
Appointed Date: 08 May 1997
101 years old
Director
MYERS, Harold Michael
Resigned: 08 May 1997
Appointed Date: 11 October 1996
99 years old
Director
NORRIS, Patricia Pamela
Resigned: 08 May 1997
Appointed Date: 11 October 1996
92 years old
Director
RICHARD FREEMAN & CO NOMINEES LIMITED
Resigned: 10 January 2007
Appointed Date: 18 December 1998

Persons With Significant Control

Ms Dianne Muriel Levinson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

NEWINGTON LIMITED Events

30 Jan 2017
Registered office address changed from 34 Oyster Wharf 18 Lombard Road London SW11 3RJ England to Suite E 1-3 Canfield Place London NW6 3BT on 30 January 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registered office address changed from Suit E 1-3 Canfield Place London NW6 3BT to 34 Oyster Wharf 18 Lombard Road London SW11 3RJ on 19 December 2016
10 Oct 2016
Director's details changed for Ms Dianne Muriel Levinson on 10 October 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 101 more events
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned
16 Oct 1996
New director appointed
16 Oct 1996
New secretary appointed;new director appointed
11 Oct 1996
Incorporation

NEWINGTON LIMITED Charges

14 July 2006
Legal charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 4/4A high street droitwich worcestershire.
26 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 ridgeway cottages, portsmouth road…
2 March 2006
Deed of charge over credit balances
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re…
1 February 2006
Legal charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 207 loose road maidstone kent.
12 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied on 8 November 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground floor flat, 90 eardley road, london.
1 July 2005
Legal charge
Delivered: 21 July 2005
Status: Satisfied on 8 December 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 45A whittinstall road london.
22 April 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 8 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 90 kensington church street london.
22 February 2005
Legal charge
Delivered: 23 February 2005
Status: Satisfied on 8 November 2005
Persons entitled: Barclays Bank PLC
Description: Property k/a flat 4, epirus mansions, epirus road, london.
1 February 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 8 November 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 37 elm park house fulham road london.
26 November 2004
Legal charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H forges golden square henfield west sussex.
4 August 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 58 kenley lane, kenley, surrey CR8 5DD.
8 March 2004
Legal charge
Delivered: 10 March 2004
Status: Satisfied on 8 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30 grosvenor road, twickenham.
5 December 2002
Legal charge
Delivered: 10 December 2002
Status: Satisfied on 8 November 2005
Persons entitled: Barclays Bank PLC
Description: Freehold property known as spur cottage plaws hill peaslake…
23 March 2001
Legal charge
Delivered: 29 March 2001
Status: Satisfied on 15 November 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of legal mortgage the f/h property k/a 472 kings…
2 November 2000
Legal charge
Delivered: 8 November 2000
Status: Satisfied on 15 November 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 2 normand gardens greyhound rd W14 9SB t/no.NGL191914…

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